PERPETUAL LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

PERPETUAL LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
PERPETUAL LIMITED was incorporated 51 years ago on 12/03/1973 and has the registered number: 01101042. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERPETUAL LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
MRS ANDREA NATALIE DAVIDSON-NDUKWE Apr 1975 British Director 2020-12-31 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2016-10-12 CURRENT
GEOFFREY ADRIAN PROBERT Dec 1953 British Director RESIGNED
MRS KARINA JANE BYE Secretary 2016-09-01 UNTIL 2017-09-01 RESIGNED
MRS AMANDA EVANS Secretary 2017-09-01 UNTIL 2019-02-21 RESIGNED
EMMA PEARCE Other Secretary 2008-02-29 UNTIL 2016-09-01 RESIGNED
PETER JEREMY GARDNER May 1954 British Secretary RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 2001-04-30 UNTIL 2008-02-29 RESIGNED
MR ROBERT JOHN YERBURY Jun 1946 British Director RESIGNED
THE HONOURABLE JAMES STUART KIRKWOOD Jun 1937 British Director RESIGNED
HUGH RODERICK WARD Oct 1952 British Director 2000-12-19 UNTIL 2002-01-14 RESIGNED
JOHN PHILIP WADDINGTON Jun 1937 British Director 1998-05-18 UNTIL 2000-12-19 RESIGNED
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2007-06-29 UNTIL 2019-07-10 RESIGNED
DAVID STANLEY MOSSOP Jul 1952 British Director RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2010-08-31 UNTIL 2015-07-31 RESIGNED
SCOTT STUART MCGLASHAN Nov 1952 British Director RESIGNED
MR JEREMY CHARLES LAMBOURNE Jul 1958 British Director 2000-12-19 UNTIL 2002-11-30 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-07-31 UNTIL 2016-10-12 RESIGNED
ROWENA KATHERINE HILL Feb 1980 British Director 2019-07-10 UNTIL 2020-12-31 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2002-11-30 UNTIL 2010-08-31 RESIGNED
ROBERT JOHN DUTHIE Jan 1950 British Director 2007-06-29 UNTIL 2008-06-30 RESIGNED
ROGER COURTENAY CORNICK Feb 1944 British Director RESIGNED
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS Apr 1940 British Director 1994-07-01 UNTIL 2000-12-19 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 2000-12-19 UNTIL 2005-03-31 RESIGNED
SIR MARTYN ARBIB Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk Holdings Limited 2016-04-06 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active FULL 66300 - Fund management activities
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
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INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ALBANY VENTURE MANAGERS GP LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices
ALLIANCE TRUST SERVICES LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLIANCE TRUST (PE MANCO) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HAZELL CARR (AT) SERVICES LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
SERMON LANE NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
INVESCO ASIA TRUST PLC HENLEY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC WEALTH HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 99999 - Dormant Company
INVESCO FAR EAST LIMITED HENLEY-ON-THAMES Active FULL 74990 - Non-trading company
INVESCO UK SERVICES LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities